OM Infra Ltd - 531092 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Om Infra hereby enclose herewith the voting results of the postal ballot along with scrutinizer''s report17-05-2024
17-05-2024
OM Infra Ltd - 531092 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 23.05.2024
OM Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Board of Directors meeting of the Company will be held on Thursday, May 23, 2024 inter alia: 1) To approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2024 and to take on record Auditor's report thereon. 2) To recommend final dividend for the Financial Year 2023-24, If any16-05-2024
OM Infra Ltd - 531092 - Announcement under Regulation 30 (LODR)-Resignation of Director
Om Infra hereby inform that Mr. Vaibhav Jain, an independent director of the Company has tendered his resignation as an independent director of the Company with effect from close of business hours on May 15, 2024.15-05-2024
OM Infra Ltd - 531092 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Om Infra hereby submit a certificate from practising Company Secretary under Regulation 40 (9) of SEBI (LODR), Regulations, 2015 for the year ended 31st March, 202423-04-2024
OM Infra Ltd - 531092 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
the Management participated in Green Portfolio Pvt. Ltd.'s interview series called 'Green Sharks' on 26th March 2024 (Tuesday) from 12:30 PM - 02:00 PM IST. The subject matters were discussed as covered in detail in the Result and Investor Presentation, for the quarter and nine month ended December 31, 2023 which have been already submitted to the stock exchange(s) and same is available on the website of the company.No unpublished price sensitive information (UPSI) was shared /discussedin the interview.18-04-2024
OM Infra Ltd - 531092 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024
Om Infra hereby submit Compliance Certificate under Regulation 7(3) of SEBI (LODR)Regulations, 2015 for the year ended 31st March, 202416-04-2024
OM Infra Ltd - 531092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Om Infra hereby submit Newspaper publication of the advertisement of the notice of postal ballot16-04-2024
OM Infra Ltd - 531092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Om Infra hereby enclose a certificate under Regulation 74(5) of SEBI (depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 202415-04-2024
OM Infra Ltd - 531092 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , Notice of the Postal ballot is being enclosed15-04-2024
OM Infra Ltd - 531092 - Closure of Trading Window
Pursuant to SEBI ( Prohibition of insider trading ) Regulations, 2015, this is informed that the trading window of the Company will remain closed for designated persons from 1.4.2024 till 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended 31.03.202430-03-2024